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General information

I M O Group Limited

Type: NZ Limited Company (Ltd)
9429035541509
New Zealand Business Number
1482554
Company Number
Registered
Company Status

I M O Group Limited (issued an NZ business identifier of 9429035541509) was registered on 11 Feb 2004. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). Level 7, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 30 Apr 2018. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Haughton, Sam Quarrie (an individual) located at Hobsonville, Auckland postcode 0618. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Brodie, Hannah Catherine (an individual) - located at Hobsonville, Auckland,
Haughton, Sam Quarrie (an individual) - located at Hobsonville, Auckland. Businesscheck's database was updated on 12 May 2025.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & service & registered 30 Apr 2018
Last updated:
Directors
Name and Address Role Period
Sam Quarrie Haughton
Hobsonville, Auckland, 0618
Address used since 16 Apr 2025
Parnell, Auckland, 1052
Address used since 01 Apr 2015
Director 11 Feb 2004 - current
Addresses
Previous address Type Period
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 19 May 2016 - 30 Apr 2018
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Physical & registered 03 May 2011 - 19 May 2016
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Physical & registered 11 Feb 2004 - 03 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Haughton, Sam Quarrie
Individual 		Hobsonville, Auckland
0618 		11 Feb 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Brodie, Hannah Catherine
Individual 		Hobsonville, Auckland
0618 		04 May 2012 - current
Haughton, Sam Quarrie
Individual 		Hobsonville
Auckland
0618 		11 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Chatfield, Gregory Charles
Individual 		Kohimarama
Auckland
 11 Feb 2004 - 22 May 2018
Haughton, Emma Briar
Individual 		Auckland Central
 11 Feb 2004 - 04 May 2012
Location
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